Tarapur Transformers Ltd - 533203 - Outcome of Board Meeting
The Board at its Meeting held on 14th August, 2019, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on June 30, 2019 along with the Limited Review Report issued by the Statutory Auditors. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 2.50 p.m. Kindly take the same on your record and oblige. Tarapur Transformers Ltd - 533203 - Closure of Trading Window
pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window for the approval of financial result for the quarter ended on 30th June, 2019 would commence from 7th August , 2019 and will end 48 hours after the results are made available to public on August 14, 2019. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for The Quarter Ended On 30Th June, 2019
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2019 and to take note of Limited Review Report thereon, in terms of Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and Any other matter with the permission of the Chair. Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended June 30, 2019
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh MoreDesignation :- Director Tarapur Transformers Ltd - 533203 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for the Prohibition of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in the securities of the Company will be closed with effect from 02.07.2019 till 48 hours after the declaration of Unaudited Financial Result for the quarter ended on 30.06.2019. Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR)Regulations, 2015
In compliance of regulation 23(9) of SEBI (LODR) regulations, 2015, enclosed herewith the Related Party Transactions Disclosure for the half year ended on 31st March, 2019. Tarapur Transformers Ltd - 533203 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Bhuwnesh Bansal & Associates 4 Name of the Certifying Individual Bhuwnesh Bansal 5Membership TypeFCS 6 Membership Number 6526 7 CP No. 9089 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Tarapur Transformers Ltd - 533203 - Audited Financial Results For The Quarter/ Year Ended On 31St March, 2019.
This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 13th May, 2019 at S-105, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 p.m and concluded at 4.00 p.m., and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1. Audited financial results for the quarter/ year ended on 31st March, 2019. 2. Audited Balance Sheets of the Company as at 31st March, 2019 and the profit and Loss Account for the year ended as on that date together with Auditors' Report thereon.